LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD"
Pawnshop activities
BIN 200940030957Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD" |
Name in Kazakh | "EURO CAPITAL ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD" |
Previous names | ТОО "EURO CAPITAL ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Ulica D.Raqishev, House 2 |
Registration date | 24.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.09.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 240 711 512 ₸ | 20 011 476 ₸ |
| 2025 | 1 572 614 500 ₸ | 25 364 750 ₸ |
| 2024 | 1 476 357 144 ₸ | 23 812 212 ₸ |
| 2023 | 1 243 154 932 ₸ | 20 050 886 ₸ |
| 2022 | 1 100 278 288 ₸ | 17 746 424 ₸ |
| 2021 | 360 987 746 ₸ | 5 822 383 ₸ |
| 2020 | 5 739 774 ₸ | 92 577 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica D.Raqishev , Дом 2
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD" — BIN 200940030957
Last registry change: 24.09.2020
LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD" was registered on 24.09.2020. In 2026, estimated annual revenue was 1 240 711 512 ₸ and tax payments totaled 20 011 476 ₸.
LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD" (BIN 200940030957) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Ulica D.Raqishev, House 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD" is Kanajbekov Rashid Sajranbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD" was headed by Kenzhebaev Ajdos Zhenisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD" appears in 110 court cases (as plaintiff — 107, as defendant — 3, most recent date — 23.04.2026). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL LOMBARD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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